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ABICOR BINZEL (U.K.) LIMITED

Company number 01618280

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Abicor Beteiligungsgesellschaft Mbh as a person with significant control on 3 June 2024	View PDF Cessation of Abicor Beteiligungsgesellschaft Mbh as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Andreas Boeckling as a director on 1 March 2024	View PDF Appointment of Mr Andreas Boeckling as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Peter Schuster as a director on 1 March 2024	View PDF Appointment of Mr Peter Schuster as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Alf Klaus Schmidt as a director on 29 February 2024	View PDF Termination of appointment of Alf Klaus Schmidt as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Emil Schubert as a director on 29 February 2024	View PDF Termination of appointment of Emil Schubert as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mark Owens as a director on 1 January 2024	View PDF Appointment of Mark Owens as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Stephen Walter Hallows as a director on 1 January 2024	View PDF Termination of appointment of Stephen Walter Hallows as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	PSC02	Notification of Abicor Beteiligungsgesellschaft Mbh as a person with significant control on 7 November 2020	View PDF Notification of Abicor Beteiligungsgesellschaft Mbh as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Abicor Unternehmensverwaltungsgesellschaft Gmbh as a person with significant control on 7 November 2020	View PDF Cessation of Abicor Unternehmensverwaltungsgesellschaft Gmbh as a person with significant control on 7 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
03 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-24 - link opens in a new window - 2 pages (2 pages)

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ABICOR BINZEL (U.K.) LIMITED

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